The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Jovic, Luba
    Company Director born in March 1946
    Individual
    Officer
    1997-09-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    1992-06-19 ~ 1993-04-05
    OF - Director → CIF 0
    Turner, Andrew Charles Robert
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    Feighery, Patrick Joseph
    Construction Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Southcott, Andrew David
    Builder born in April 1960
    Individual (19 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
    Southcott, Andrew David
    Individual (19 offsprings)
    Officer
    ~ 1993-03-09
    OF - Secretary → CIF 0
  • 7
    Trezise, Jeremy Neal William
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 2006-10-31
    OF - Director → CIF 0
    Trezise, Jeremy Neal William
    Accountant
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Harrison, David Lawrence
    Development Dir born in September 1960
    Individual
    Officer
    1997-09-05 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Perry, Desmond Paul
    Director born in January 1969
    Individual
    Officer
    2002-01-08 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Saunders, John Owen
    Retired Company Director born in November 1931
    Individual
    Officer
    1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Flood, Martyn Trevor
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Jaques, Nicholas Laurence
    Land Buyer born in October 1945
    Individual
    Officer
    1997-01-19 ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 15
    Lambie, Robert
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2007-06-09
    OF - Director → CIF 0
  • 16
    Money, Paul David
    Individual
    Officer
    2007-03-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Price, Gerard Colquhoun
    Builder born in May 1964
    Individual (15 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Price, Gerard Colquhoun
    Company Director born in May 1964
    Individual (15 offsprings)
    2002-01-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    O'brien, Michael
    Planning And Design Director born in February 1966
    Individual (12 offsprings)
    Officer
    2002-01-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 19
    Paine, Matthew
    Land Director born in March 1974
    Individual (23 offsprings)
    Officer
    2005-01-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Davies, Philip James
    Director born in December 1950
    Individual (33 offsprings)
    Officer
    1997-09-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 21
    Cole, David
    Construction Director born in December 1949
    Individual
    Officer
    2001-02-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Stone, Zillah Wendy
    Individual (12 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 23
    Burton, Anthony William Rawes
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 24
    Palmer, Martin Trevor Digby
    Individual
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 25
    Morrissey, Brendan Jacob
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 26
    Chapman, Philip Andrew
    Residentail Developer born in April 1958
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 27
    Baker, Ian
    Managing Director born in May 1970
    Individual (35 offsprings)
    Officer
    2007-05-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 28
    Modle, Andrew Colin
    Company Director born in April 1967
    Individual
    Officer
    2019-11-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 29
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Saunders, Christopher John
    Commercial Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 31
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 32
    Davies, Stephen John
    Land Director born in May 1962
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ 2004-10-30
    OF - Director → CIF 0
  • 33
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN HOMES SOUTHERN LIMITED

Previous names
AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
BEECHCROFT HOMES LIMITED - 1989-12-08
TERVIAN LIMITED - 1987-09-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN HOMES SOUTHERN LIMITED
    Info
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    Registered number 02147948
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    Private Limited Company incorporated on 1987-07-16 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LINDEN HOMES SOUTHERN LIMITED
    S
    Registered number 02147948
    11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.